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Home > England & Wales Companies > VITOL AVIATION UK LTD
Company Information for

VITOL AVIATION UK LTD

4TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB,
Company Registration Number
05066574
Private Limited Company
Active

Company Overview

About Vitol Aviation Uk Ltd
VITOL AVIATION UK LTD was founded on 2004-03-08 and has its registered office in London. The organisation's status is listed as "Active". Vitol Aviation Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VITOL AVIATION UK LTD
 
Legal Registered Office
4TH FLOOR, NOVA SOUTH
160 VICTORIA STREET
LONDON
SW1E 5LB
Other companies in SW1W
 
Previous Names
VITOL GAS LIMITED21/09/2011
Filing Information
Company Number 05066574
Company ID Number 05066574
Date formed 2004-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB124087236  
Last Datalog update: 2024-04-06 16:18:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VITOL AVIATION UK LTD
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Company Officers of VITOL AVIATION UK LTD

Current Directors
Officer Role Date Appointed
JOHN KERR MARTIN
 Company Secretary 2004-03-10
TOBY BENJAMIN DAVIES
 Director 2017-12-04
RUSSELL HARDY
 Director 2004-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUES STERKEN
 Director 2004-03-10 2017-12-04
ACI SECRETARIES LIMITED
 Nominated Secretary 2004-03-08 2004-03-10
ACI DIRECTORS LIMITED
 Nominated Director 2004-03-08 2004-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KERR MARTIN CALSON SERVICES (UK) LIMITED Company Secretary 2002-01-01 CURRENT 1990-07-19 Dissolved 2014-05-06
JOHN KERR MARTIN VITOL LONDON LIMITED Company Secretary 2002-01-01 CURRENT 1969-07-08 Active - Proposal to Strike off
JOHN KERR MARTIN VITOL BROKING LIMITED Company Secretary 2002-01-01 CURRENT 1999-10-26 Active
JOHN KERR MARTIN VITOL SERVICES LIMITED Company Secretary 2002-01-01 CURRENT 1999-10-26 Active
TOBY BENJAMIN DAVIES LM UK AVIATION LIMITED Director 2017-10-01 CURRENT 2001-08-15 Active
TOBY BENJAMIN DAVIES HEATHROW HYDRANT OPERATING COMPANY LIMITED Director 2011-11-09 CURRENT 1993-06-21 Active
TOBY BENJAMIN DAVIES HEATHROW AIRPORT FUEL COMPANY LIMITED Director 2011-11-09 CURRENT 1996-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-01DIRECTOR APPOINTED MR JAMES STRIDE
2023-07-24APPOINTMENT TERMINATED, DIRECTOR TOBY BENJAMIN DAVIES
2023-03-17CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-02DISS40Compulsory strike-off action has been discontinued
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-01-09TM02Termination of appointment of John Kerr Martin on 2019-12-31
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-03-12AD02Register inspection address changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to 4th Floor, Nova South 4th Floor, Nova South 160 Victoria Street London SW1E 5LB
2019-01-10AP01DIRECTOR APPOINTED MR RODNEY HEAL
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARDY
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES STERKEN
2017-12-04AP01DIRECTOR APPOINTED MR. TOBY BENJAMIN DAVIES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21AR0108/03/16 ANNUAL RETURN FULL LIST
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0108/03/15 ANNUAL RETURN FULL LIST
2015-04-02CH01Director's details changed for Jacques Sterken on 2015-03-01
2015-04-01CH01Director's details changed for Russell Hardy on 2015-03-01
2014-10-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0108/03/14 ANNUAL RETURN FULL LIST
2013-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN KERR MARTIN on 2009-10-01
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-21AR0108/03/13 ANNUAL RETURN FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-10AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-03-23AR0108/03/12 FULL LIST
2012-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-21RES15CHANGE OF NAME 01/09/2011
2011-09-21CERTNMCOMPANY NAME CHANGED VITOL GAS LIMITED CERTIFICATE ISSUED ON 21/09/11
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HARDY / 24/03/2011
2011-03-24AR0108/03/11 FULL LIST
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HARDY / 01/01/2011
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUES STERKEN / 01/01/2011
2010-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-18AR0108/03/10 FULL LIST
2010-03-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-13AD02SAIL ADDRESS CREATED
2009-04-07363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-05353LOCATION OF REGISTER OF MEMBERS
2008-04-05363aRETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-17363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-29363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LT
2005-04-15363aRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-04-15353LOCATION OF REGISTER OF MEMBERS
2004-05-0788(2)RAD 28/04/04--------- £ SI 98@1=98 £ IC 2/100
2004-03-31288aNEW SECRETARY APPOINTED
2004-03-31288bSECRETARY RESIGNED
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 2ND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ
2004-03-31288bDIRECTOR RESIGNED
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-11CERTNMCOMPANY NAME CHANGED BORDERGATE LIMITED CERTIFICATE ISSUED ON 11/03/04
2004-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products




Licences & Regulatory approval
We could not find any licences issued to VITOL AVIATION UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VITOL AVIATION UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VITOL AVIATION UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46711 - Wholesale of petroleum and petroleum products

Intangible Assets
Patents
We have not found any records of VITOL AVIATION UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VITOL AVIATION UK LTD
Trademarks
We have not found any records of VITOL AVIATION UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VITOL AVIATION UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46711 - Wholesale of petroleum and petroleum products) as VITOL AVIATION UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VITOL AVIATION UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VITOL AVIATION UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0127101921Jet fuel, kerosene type
2015-03-0027101921Jet fuel, kerosene type
2014-06-0127101921Jet fuel, kerosene type
2014-04-0127101921Jet fuel, kerosene type
2014-03-0127101921Jet fuel, kerosene type
2014-01-0127101921Jet fuel, kerosene type
2013-12-0127101921Jet fuel, kerosene type
2013-11-0127101921Jet fuel, kerosene type
2013-10-0127101921Jet fuel, kerosene type
2013-09-0127101921Jet fuel, kerosene type
2013-08-0127101921Jet fuel, kerosene type
2013-07-0127101921Jet fuel, kerosene type
2013-06-0127101921Jet fuel, kerosene type
2013-05-0127101921Jet fuel, kerosene type
2013-03-0127101921Jet fuel, kerosene type
2013-01-0127101921Jet fuel, kerosene type
2012-12-0127101921Jet fuel, kerosene type
2012-11-0127101921Jet fuel, kerosene type
2012-09-0127101921Jet fuel, kerosene type
2012-08-0127101921Jet fuel, kerosene type
2012-07-0127101921Jet fuel, kerosene type
2012-02-0127101921Jet fuel, kerosene type
2012-01-0127101921Jet fuel, kerosene type
2011-12-0127101921Jet fuel, kerosene type

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VITOL AVIATION UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VITOL AVIATION UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 5LB